QINETIQ TARGET SYSTEMS LIMITED
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 01877695
- Last Updated: 01 Mar 2024
Company Profile
QINETIQ TARGET SYSTEMS LIMITED was incorporated on Tuesday, January 15, 1985 as a Private Limited Company with registered address in FARNBOROUGH. QINETIQ TARGET SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 39 years 8 months and 9 days.
| Name | QINETIQ TARGET SYSTEMS LIMITED |
|---|---|
| Company number | 01877695 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qinetiq Holdings Limited Ively Road, GU14 0LX |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meggitt Properties Plc Aviation Park West, Bournemouth International Airport, BH23 6EW |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| QINETIQ TARGET SYSTEMS LIMITED | 15 Jan 1985 |
| MEGGITT DEFENCE SYSTEMS LIMITED | 23 Dec 2016 |